Search Sanctions | SapherCheck

4 SapherCheck records found for Person Zhuang

1. Michael Chong

Alias	庄文浩 마이클 데이비드 총 MICHAEL DAVID CHONG Майкл Чонг 莊文浩
Profile Type	PERSON
Name	莊文浩 Майкл Чонг ميخائيل تشونغ 마이클 총 MICHAEL CHONG
First Name	DAVID MICHAEL
Last Name	CHONG ZHUANG
Country	CANADA
Nationality	CANADA
Birth Date	1971-11-22
Birth-Place	WINDSOR
Position	MEMBER OF THE HOUSE OF COMMONS OF CANADA (2019-) MEMBER OF THE HOUSE OF COMMONS OF CANADA (2011-2015) MEMBER OF THE HOUSE OF COMMONS OF CANADA (2008-2011) MINISTER OF INTERGOVERNMENTAL AFFAIRS (2006-2006) PRESIDENT OF THE KING'S PRIVY COUNCIL FOR CANADA (2006-2006) MEMBER OF THE HOUSE OF COMMONS OF CANADA (2006-2008) HOUSE OF COMMONS (MEMBER, 2015-) MEMBER OF THE HOUSE OF COMMONS OF CANADA (2015-2019) MEMBER OF THE HOUSE OF COMMONS OF CANADA (2004-2006) MEMBER OF THE HOUSE OF COMMONS OF CANADA HOUSE OF COMMONS (MEMBER, 2011-2015)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-09-19
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	CANADIAN POLITICIAN MP

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-27 Entity: Q3308109 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864787.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. Liang Zhuang

Alias	JACK ZHUANG
ID Number	142429197807090035
Profile Type	PERSON
Name	ZHUANG, LIANG LIANG ZHUANG
First Name	LIANG JACK
Last Name	ZHUANG
Country	CHINA
Nationality	CHINA
Birth Date	1978-07-09
Birth-Place	TAIGU, CHINA
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-07-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49836

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49836 Country: United States Entity: ofac-49836 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-07-18
Link Last Change	2024-07-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-49836 Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

3. JINGHUA H. ZHUANG

Alias	XIUWEN LIANG
Profile Type	PERSON
Name	JINGHUA H. ZHUANG
First Name	JINGHUA
Middle Name	H.
Last Name	ZHUANG
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MOORPARK, CA 932012775, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR3N9M4 Start Date: 2004-04-06 End Date: 2029-04-05 Listing Date: 2004-04-08 Country: United States Entity: usgsa-s4mr3n9m4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. LIANG ZHUANG

Registration Number	PCKWAKXXMZS9
Profile Type	PERSON
Name	LIANG ZHUANG
First Name	LIANG
Last Name	ZHUANG
Country	CHINA
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLMW5 Start Date: 2024-07-18 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlmw5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view